Search for: "Javier Jimenez"
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18 Mar 2009, 6:37 pm
The first counterclaim, the “indemnity counterclaim,” was brought against plaintiffs Rosa Camarena, Jorge Garcia, Tomas Jacinto, Javier Jimenez, Bernardo Linares, Marco Ocampo, and Pedro Magos. [...] [read post]
3 Apr 2021, 2:59 am
Javier Jimenez Negrete, 51, and passengers Anselma Martinez Vazquez, 45, and a juvenile, all from Jerome, were travelling eastbound in a 2020 GMC Canyon. [read post]
27 Jan 2021, 5:32 am
Because of the innocence findings, under Texas law, Judge Sage can release Jimenez on bail pending the final outcome if the DA agrees. [read post]
12 Jun 2017, 2:30 pm
Ortiz-Jimenez (25 years old) [read post]
11 Jul 2012, 11:40 am
Also charged in this case are Jose Rosario, Ricardo Gomez, Javier Francisco Sanchez-Pastrana, Melson Martinez-Ortiz, Carlos Arias, Sergio Cartagena, Hector Soto-Ramirez, Giovani Garcia-Rivera, Rafael Toribio Vazquez, Ramire Castillo, Erick Bonilla, Kelymn Mejia, Tomas Soto, Jose Jimenez, Omar Delgago, Elvyn Garica and Kelvin Perdomo. [read post]
16 May 2019, 4:38 am
° APELLIDOS Y NOMBRES DNI 26 . 06596481 CHUNGA CHAVEZ CARMEN FLOR DE MARIA 27 . 29623633 COAGUILA PALOMINO MARIO HENRY 28 . 07575741 COLOMA MARQUINA JOSE MANUEL 29 . 06644262 CORNEJO GOMEZ SANCHEZ OSCAR ALFREDO 30 . 08457121 CUBAS VILLANUEVA VICTOR MANUEL 31 . 07185223 D'AZEVEDO GARCIA MARTIN DE JESUS 32 . 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 33 . 29212071 DIAZ GONZALES OSCAR RENATO RAMON 34 . 07290033 DUMET DELFIN DAVID MIGUEL 35 . 06726360 DURAND CARRION JULIO BALTAZAR 36 .… [read post]
31 Mar 2012, 8:17 pm
Javier Rivera Jimenez, formerly with Wedbush Morgan Securities, Inc., in Los Angeles, California, was fined $14,432 including disgorgement of $6,932 of commissions received and suspended from association with any FINRA member in any capacity for two months in connection with a finding that he effected discretionary transactions in a customer's account without prior written authorization from the customer and without the firm's having accepted the account as such. [read post]
